(State
or other jurisdiction of incorporation or organization)
(Commission File Number)
(IRS Employer Identification No.)
i500 West Madison Street,
iSuite
2800
iChicago,
iIllinois
i60661
(Address
of principal executive offices)
(Zip Code)
Registrant's telephone number, including area code: (i312) i621-1950
N/A
(Former name or
former address, if changed since last report)
________________________
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
i☐
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
i☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
i☐
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
i☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title
of each class
Trading Symbol(s)
Name of each exchange on which registered
iCommon Stock, par value $.01 per share
iLKQ
iNASDAQ
Global
Select Market
Indicate by check mark whether the Registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company i☐
If an emerging growth company, indicate by check
mark if the Registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o
Item
5.07
Submission of Matters to a Vote of Security Holders.
The 2021 Annual Meeting of Stockholders of LKQ Corporation was held on May 11, 2021. The final results on each of the matters submitted to a vote of the security holders were as follows:
1.The election of 11 directors to terms ending in 2022. The nominees for directors were elected based on the following votes:
Nominee
Votes
For
Votes Against
Abstentions
Broker Non-Votes
Patrick Berard
262,438,148
4,148,042
111,546
11,601,850
Meg A. Divitto
266,186,782
408,793
102,161
11,601,850
Robert
M. Hanser
266,107,372
479,149
111,215
11,601,850
Joseph M. Holsten
257,213,533
9,373,264
110,939
11,601,850
Blythe
J. McGarvie
263,828,263
2,767,391
102,082
11,601,850
John W. Mendel
266,019,546
567,044
111,146
11,601,850
Jody
G. Miller
264,366,414
2,228,135
103,187
11,601,850
Guhan Subramanian
256,814,768
9,770,979
111,989
11,601,850
Xavier
Urbain
266,079,082
506,898
111,756
11,601,850
Jacob H. Welch
265,767,128
819,587
111,021
11,601,850
Dominick
Zarcone
265,826,962
759,236
111,538
11,601,850
2.The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2021. The appointment of Deloitte & Touche LLP was ratified pursuant to the following votes:
Votes
For:
267,638,377
Votes Against:
10,385,953
Abstentions:
275,256
3.An advisory vote on the compensation of our named executive officers. The compensation of our named executive officers was approved pursuant to the following votes:
Votes For:
256,732,255
Votes
Against:
9,745,989
Abstentions:
219,492
Broker Non-Votes:
11,601,850
SIGNATURE
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
